BHP Debt Advisory Llp

Company Name	BHP Debt Advisory Llp
Company Status	Active
Company Number	OC372362
Category	Limited Liability Partnership
Incorporation Date	10 February 2012(12 years, 2 months ago)
Previous Name	The Finance Brokerage Llp

Directors

LLP Designated Member Name	Mr Mark Lyndon Storey
Date of Birth	January 1965 (Born 59 years ago)
Status	Current
Appointed	04 September 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

LLP Designated Member Name	Mr Nigel Charles Bullas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

LLP Designated Member Name	The Business Brokerage Llp (Corporation)
Status	Current
Appointed	30 September 2012(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

LLP Designated Member Name	Christopher Wood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

LLP Designated Member Name	Ms Vicki Marie Walker
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

LLP Designated Member Name	Mr Nigel Charles Bullas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

LLP Designated Member Name	Clough Corporate Finance Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Contact

Telephone	01274 876444
Telephone region	Bradford

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Cash	£359
Current Liabilities	£3,161

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

4 April 2023	Appointment of Hamish Moir Morrison as a member on 29 March 2023 (2 pages)
3 April 2023	Member's details changed for Lisa Ann Leighton on 29 March 2023 (2 pages)
3 April 2023	Notification of a person with significant control statement (2 pages)
3 April 2023	Cessation of Nigel Charles Bullas as a person with significant control on 29 March 2023 (1 page)
29 March 2023	Termination of appointment of Nigel Charles Bullas as a member on 29 March 2023 (1 page)
29 March 2023	Termination of appointment of the Business Brokerage Llp as a member on 29 March 2023 (1 page)
29 March 2023	Appointment of Lisa Ann Leighton as a member on 29 March 2023 (2 pages)
2 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 June 2022	Appointment of Mr Nigel Charles Bullas as a member on 31 May 2022 (2 pages)
27 June 2022	Termination of appointment of Nigel Charles Bullas as a member on 31 May 2022 (1 page)
27 June 2022	Termination of appointment of Christopher Wood as a member on 31 May 2022 (1 page)
18 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 March 2021	Member's details changed for The Business Brokerage Llp on 18 March 2021 (1 page)
11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 September 2017	Appointment of Mr Mark Lyndon Storey as a member on 4 September 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Lyndon Storey as a member on 4 September 2017 (2 pages)
5 September 2017	Company name changed the finance brokerage LLP\certificate issued on 05/09/17 LLNM01 ‐ Change of name notice (3 pages)
5 September 2017	Company name changed the finance brokerage LLP\certificate issued on 05/09/17 LLNM01 ‐ Change of name notice (3 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 March 2016	Annual return made up to 10 February 2016 (4 pages)
4 March 2016	Annual return made up to 10 February 2016 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015	Termination of appointment of Vicki Marie Walker as a member on 28 February 2015 (1 page)
27 March 2015	Termination of appointment of Vicki Marie Walker as a member on 28 February 2015 (1 page)
18 February 2015	Annual return made up to 10 February 2015 (5 pages)
18 February 2015	Annual return made up to 10 February 2015 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 March 2014	Annual return made up to 10 February 2014 (5 pages)
6 March 2014	Annual return made up to 10 February 2014 (5 pages)
16 December 2013	Appointment of Nigel Charles Bullas as a member (3 pages)
16 December 2013	Appointment of Nigel Charles Bullas as a member (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
11 September 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
1 August 2013	Appointment of Vicki Marie Walker as a member (3 pages)
1 August 2013	Appointment of Vicki Marie Walker as a member (3 pages)
15 February 2013	Annual return made up to 10 February 2013 (3 pages)
15 February 2013	Annual return made up to 10 February 2013 (3 pages)
19 October 2012	Appointment of The Business Brokerage Llp as a member (3 pages)
19 October 2012	Appointment of The Business Brokerage Llp as a member (3 pages)
19 October 2012	Termination of appointment of Clough Corporate Finance Limited as a member (2 pages)
19 October 2012	Termination of appointment of Clough Corporate Finance Limited as a member (2 pages)
10 February 2012	Incorporation of a limited liability partnership (8 pages)
10 February 2012	Incorporation of a limited liability partnership (8 pages)

BHP Debt Advisory Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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